Akciju sabiedrība "C & B, a/s"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103018424

Reg. date

03.08.1991

Commercial Register

Legal Address

Ogres nov., Ogre, Celtnieku iela 1, LV-5001

Registered share capital, date

35,500 EUR, 29.12.2017

Paid-in share capital, date

35,500 EUR, 29.12.2017

Sector (NACE 2.)

16.24 Manufacture of wooden containers

VAT payer

LV40103018424	Registered	Excluded
	19.08.2009	-
	19.05.1995	09.06.2009

Last updated in the RE

19.12.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 5,193 EUR	Net profit 1,387 EUR	Equity -19,342 EUR	Date submitted02.05.2024	Number of employees 1
Year2022	Net sales 2,800 EUR	Net profit -224 EUR	Equity -22,729 EUR	Date submitted02.05.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -3,182 EUR	Equity -22,505 EUR	Date submitted26.04.2022	Number of employees 1
Year2020	Net sales 2,128 EUR	Net profit -3,826 EUR	Equity -23,573 EUR	Date submitted29.04.2021	Number of employees 1
Year2019	Net sales 18,486 EUR	Net profit -6,570 EUR	Equity -19,747 EUR	Date submitted01.05.2020	Number of employees 2
Year2018	Net sales 10,526 EUR	Net profit 1,568 EUR	Equity -13,177 EUR	Date submitted29.05.2019	Number of employees 2
Year2017	Net sales 4,030 EUR	Net profit -4,790 EUR	Equity -14,745 EUR	Date submitted11.05.2018	Number of employees 2
Year2016	Net sales 2,638 EUR	Net profit -7,130 EUR	Equity -9,955 EUR	Date submitted20.07.2017	Number of employees 2
Year2015	Net sales 3,056 EUR	Net profit -8,795 EUR	Equity -2,825 EUR	Date submitted07.05.2016	Number of employees 2
Year2014	Net sales 1,971 EUR	Net profit -5,070 EUR	Equity 5,970 EUR	Date submitted09.06.2015	Number of employees 2
Year2013	Net sales 1,550 LVL	Net profit -5,115 LVL	Equity 7,759 LVL	Date submitted27.04.2014	Number of employees 1
Year2012	Net sales 8,160 LVL	Net profit -6,723 LVL	Equity 12,874 LVL	Date submitted02.05.2013	Number of employees 2
Year2011	Net sales 5,783 LVL	Net profit -4,864 LVL	Equity 19,598 LVL	Date submitted30.04.2012	Number of employees 2
Year2010	Net sales 384 LVL	Net profit -10,840 LVL	Equity 24,407 LVL	Date submitted02.05.2011	Number of employees 2
Year2009	Net sales 2,806 LVL	Net profit -14,806 LVL	Equity 35,247 LVL	Date submitted05.05.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted07.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted10.02.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted16.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted11.12.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted11.12.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted11.12.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
Year1995	-	-	-	-	-
Year1994	-	-	-	-	-
Year1993	Net sales -	Net profit -	Equity -	Date submitted06.12.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other340 EUR	Total340 EUR	Number of employees2
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees2
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other60 EUR	Total60 EUR	Number of employees2
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other500 EUR	Total500 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other620 EUR	Total620 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (207)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
06.12.2017	Amendments to the Articles of Association 18.10.1991 (TIF)
06.12.2017	Amendments to the Articles of Association 14.11.1994 (TIF)
Annual report (full) (28)
02.05.2024	2023 Annual report (full) (PDF)
02.05.2023	2022 Annual report (full) (PDF)
26.04.2022	2021 Annual report (full) (PDF)
29.04.2021	2020 Annual report (full) (PDF)
01.05.2020	2019 Annual report (full) (PDF)
29.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
11.12.2017	2003 Annual report (full) (TIF)
11.12.2017	2002 Annual report (full) (TIF)
11.12.2017	2004 Annual report (full) (TIF)
06.12.2017	1993 Annual report (full) (TIF)
06.12.2017	1996 Annual report (full) (TIF)
06.12.2017	1997 Annual report (full) (TIF)
06.12.2017	1998 Annual report (full) (TIF)
06.12.2017	1999 Annual report (full) (TIF)
06.12.2017	2000 Annual report (full) (TIF)
06.12.2017	2001 Annual report (full) (TIF)
20.07.2017	2016 Annual report (full) (PDF)
07.05.2016	2015 Annual report (full) (PDF)
09.06.2015	2014 Annual report (full) (HTML)
27.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
07.05.2009	2008 Annual report (full) (TIF)
10.02.2009	2007 Annual report (full) (TIF)
22.06.2007	2006 Annual report (full) (TIF)
16.11.2006	2005 Annual report (full) (TIF)
Show all
Application (12)
19.12.2024	Application 09.12.2024 (edoc) •
22.03.2022	Application 21.03.2022 (EDOC) •
11.06.2018	Application 08.06.2018 (TIF) •
27.12.2017	Application 31.10.2016 (TIF) •
11.12.2017	Application 21.12.2002 (TIF) •
11.12.2017	Application 24.02.2006 (TIF) •
11.12.2017	Application 08.06.2009 (TIF) •
11.12.2017	Application 21.05.2012 (TIF) •
11.12.2017	Application 18.06.2015 (TIF) •
06.12.2017	Application (TIF) •
06.12.2017	Application (TIF) •
06.12.2017	Application 14.06.1994 (TIF) •
Show all
Articles of Association (7)
11.12.2017	Articles of Association 21.12.2002 (TIF)
06.12.2017	Articles of Association 28.05.1991 (TIF)
06.12.2017	Articles of Association 04.02.1993 (TIF)
06.12.2017	Articles of Association 28.05.1991 (TIF)
06.12.2017	Articles of Association 28.05.1994 (TIF)
06.12.2017	Articles of Association 12.10.2002 (TIF)
12.09.2017	Articles of Association 20.06.2016 (TIF)
Show all
Consent of a member of the Board / executive director (13)
11.06.2018	Consent of a member of the Board / executive director 02.06.2018 (TIF) •
11.06.2018	Consent of a member of the Board / executive director 02.06.2018 (TIF) •
11.06.2018	Consent of a member of the Board / executive director 02.06.2018 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 28.06.2003 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 12.03.2009 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 12.03.2009 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 23.05.2012 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 11.06.2009 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 13.06.2015 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 13.06.2015 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 13.06.2015 (TIF) •
Show all
Consent of members of the supervisory board (15)
22.03.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
03.09.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
03.09.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
03.09.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.05.2012 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.05.2012 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.05.2012 (TIF) •
11.12.2017	Consent of members of the supervisory board 13.06.2015 (TIF) •
11.12.2017	Consent of members of the supervisory board 13.06.2015 (TIF) •
11.12.2017	Consent of members of the supervisory board 13.06.2015 (TIF) •
Show all
Copy of the personal identification document (2)
06.12.2017	Copy of the personal identification document (TIF) •
06.12.2017	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (16)
19.12.2024	Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (edoc)
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
11.12.2017	Decisions / letters / protocols of public notaries 09.01.2003 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 15.03.2006 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 03.08.1991 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 01.11.1996 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
Show all
List of members of the Board / Supervisory Board (2)
22.03.2022	List of members of the Board / Supervisory Board 10.03.2022 (edoc) •
22.03.2022	List of members of the Board / Supervisory Board 09.03.2022 (edoc) •
Other documents (31)
11.12.2017	Other documents 15.09.2003 (TIF) •
11.12.2017	Other documents 25.07.2008 (TIF) •
11.12.2017	Other documents 08.06.2009 (TIF) •
06.12.2017	Other documents 28.05.1991 (TIF) •
06.12.2017	Other documents (TIF) •
06.12.2017	Other documents (TIF) •
06.12.2017	Other documents (TIF) •
06.12.2017	Other documents 09.02.1993 (TIF) •
06.12.2017	Other documents 28.02.1994 (TIF) •
06.12.2017	Other documents 23.08.1993 (TIF) •
06.12.2017	Other documents 28.05.1994 (TIF) •
06.12.2017	Other documents 28.05.1994 (TIF) •
06.12.2017	Other documents 14.11.1994 (TIF) •
06.12.2017	Other documents 29.04.1995 (TIF) •
06.12.2017	Other documents 12.10.1996 (TIF) •
06.12.2017	Other documents 27.09.1997 (TIF) •
06.12.2017	Other documents 17.07.1998 (TIF) •
06.12.2017	Other documents 11.07.1998 (TIF) •
06.12.2017	Other documents 29.05.1999 (TIF) •
06.12.2017	Other documents 08.07.1999 (TIF) •
06.12.2017	Other documents 29.05.1999 (TIF) •
06.12.2017	Other documents 05.10.2000 (TIF) •
06.12.2017	Other documents 29.08.2000 (TIF) •
06.12.2017	Other documents 22.07.2000 (TIF) •
06.12.2017	Other documents 15.10.2002 (TIF) •
06.12.2017	Other documents 12.10.2002 (TIF) •
06.12.2017	Other documents 19.02.2002 (TIF) •
06.12.2017	Other documents 09.09.2002 (TIF) •
06.12.2017	Other documents 16.06.1997 (TIF) •
06.12.2017	Other documents 19.02.2002 (TIF) •
06.12.2017	Other documents 23.08.2002 (TIF) •
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Power of attorney, act of empowerment (4)
11.12.2017	Power of attorney, act of empowerment 26.11.2002 (TIF) •
06.12.2017	Power of attorney, act of empowerment 01.07.1991 (TIF) •
06.12.2017	Power of attorney, act of empowerment 17.06.1994 (TIF) •
06.12.2017	Power of attorney, act of empowerment 15.11.1994 (TIF) •
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Protocols/decisions of a company/organisation (35)
22.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 08.03.2022 (EDOC) •
11.06.2018	Protocols/decisions of a company/organisation 02.06.2018 (TIF) •
11.06.2018	Protocols/decisions of a company/organisation 02.06.2018 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 18.06.2016 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 21.12.2002 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.10.2002 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 28.06.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 14.02.2006 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 06.06.2009 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 06.06.2009 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.05.2012 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.05.2012 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 13.06.2015 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 21.11.1990 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 18.05.1991 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 18.10.1991 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 04.02.1993 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 28.02.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 28.05.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 29.04.1995 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 12.10.1996 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.10.1996 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 27.09.1997 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 11.07.1998 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 29.05.1999 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 22.07.2000 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 10.09.2000 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 12.10.2002 (TIF) •
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Purchase/lease agreement (1)
06.12.2017	Purchase/lease agreement 14.12.1993 (TIF) •
Receipts on the publication and state fees (16)
11.12.2017	Receipts on the publication and state fees 03.12.2002 (TIF) •
11.12.2017	Receipts on the publication and state fees 10.07.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 08.08.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 10.07.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 24.02.2006 (TIF) •
11.12.2017	Receipts on the publication and state fees 16.03.2009 (TIF) •
06.12.2017	Receipts on the publication and state fees 13.06.1991 (TIF) •
06.12.2017	Receipts on the publication and state fees 04.11.1991 (TIF) •
06.12.2017	Receipts on the publication and state fees 08.02.1993 (TIF) •
06.12.2017	Receipts on the publication and state fees 30.08.1993 (TIF) •
06.12.2017	Receipts on the publication and state fees 01.03.1994 (TIF) •
06.12.2017	Receipts on the publication and state fees 13.06.1994 (TIF) •
06.12.2017	Receipts on the publication and state fees 15.11.1994 (TIF) •
06.12.2017	Receipts on the publication and state fees 16.10.1996 (TIF) •
06.12.2017	Receipts on the publication and state fees 29.08.2000 (TIF) •
06.12.2017	Receipts on the publication and state fees 26.09.2002 (TIF) •
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Register of stockholders (1)
19.12.2024	Register of stockholders 09.12.2024 (EDOC)
Registration certificates (7)
11.12.2017	Registration certificates 09.01.2003 (TIF) •
06.12.2017	Registration certificates 02.08.1991 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Registration certificates 14.03.1994 (TIF) •
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Sample report (8)
11.12.2017	Sample report 26.11.2002 (TIF) •
11.12.2017	Sample report 08.07.2003 (TIF) •
11.12.2017	Sample report 12.03.2009 (TIF) •
06.12.2017	Sample report (TIF) •
06.12.2017	Sample report 01.11.1991 (TIF) •
06.12.2017	Sample report 28.05.1994 (TIF) •
06.12.2017	Sample report 16.10.1996 (TIF) •
06.12.2017	Sample report 06.10.1997 (TIF) •
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State Revenue Service decisions/letters/statements (2)
06.12.2017	State Revenue Service decisions/letters/statements 04.09.2002 (TIF) •
06.12.2017	State Revenue Service decisions/letters/statements 23.08.2002 (TIF) •
Statement of the Board regarding the payment of the equity (3)
06.12.2017	Statement of the Board regarding the payment of the equity 13.06.1994 (TIF) •
06.12.2017	Statement of the Board regarding the payment of the equity 19.04.1995 (TIF) •
22.11.2014	Statement of the Board regarding the payment of the equity 05.06.1991 (TIF) •
Statement regarding the beneficial owners (1)
25.09.2018	Statement regarding the beneficial owners 21.09.2018 (TIF) •
Submission/Application (1)
06.12.2017	Submission/Application 18.12.1995 (TIF) •
2024 (4)
19.12.2024	Application 09.12.2024 (edoc) •
19.12.2024	Register of stockholders 09.12.2024 (EDOC)
19.12.2024	Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
02.05.2024	2023 Annual report (full) (PDF)
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2023 (1)
02.05.2023	2022 Annual report (full) (PDF)
2022 (10)
26.04.2022	2021 Annual report (full) (PDF)
22.03.2022	Protocols/decisions of a company/organisation 09.03.2022 (edoc) •
22.03.2022	List of members of the Board / Supervisory Board 09.03.2022 (edoc) •
22.03.2022	List of members of the Board / Supervisory Board 10.03.2022 (edoc) •
22.03.2022	Decisions / letters / protocols of public notaries 22.03.2022 (edoc)
22.03.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
22.03.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
22.03.2022	Application 21.03.2022 (EDOC) •
22.03.2022	Consent of members of the supervisory board 09.03.2022 (edoc) •
17.03.2022	Protocols/decisions of a company/organisation 08.03.2022 (EDOC) •
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2021 (1)
29.04.2021	2020 Annual report (full) (PDF)
2020 (1)
01.05.2020	2019 Annual report (full) (PDF)
2019 (1)
29.05.2019	2018 Annual report (full) (PDF)
2018 (12)
27.09.2018	Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
25.09.2018	Statement regarding the beneficial owners 21.09.2018 (TIF) •
03.09.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
03.09.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
03.09.2018	Consent of members of the supervisory board 30.08.2018 (TIF) •
11.06.2018	Consent of a member of the Board / executive director 02.06.2018 (TIF) •
11.06.2018	Consent of a member of the Board / executive director 02.06.2018 (TIF) •
11.06.2018	Protocols/decisions of a company/organisation 02.06.2018 (TIF) •
11.06.2018	Protocols/decisions of a company/organisation 02.06.2018 (TIF) •
11.06.2018	Application 08.06.2018 (TIF) •
11.06.2018	Consent of a member of the Board / executive director 02.06.2018 (TIF) •
11.05.2018	2017 Annual report (full) (PDF)
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2017 (166)
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
27.12.2017	Application 31.10.2016 (TIF) •
27.12.2017	Protocols/decisions of a company/organisation 18.06.2016 (TIF) •
11.12.2017	Other documents 15.09.2003 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.05.2012 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 06.06.2009 (TIF) •
11.12.2017	Power of attorney, act of empowerment 26.11.2002 (TIF) •
11.12.2017	Consent of members of the supervisory board 13.06.2015 (TIF) •
11.12.2017	Consent of members of the supervisory board 13.06.2015 (TIF) •
11.12.2017	Consent of members of the supervisory board 13.06.2015 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.05.2012 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.05.2012 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.05.2012 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.10.2002 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 14.02.2006 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 09.02.2006 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 28.06.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 06.06.2009 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.05.2012 (TIF) •
11.12.2017	Other documents 25.07.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
11.12.2017	Other documents 08.06.2009 (TIF) •
11.12.2017	Receipts on the publication and state fees 10.07.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 08.08.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 10.07.2003 (TIF) •
11.12.2017	Receipts on the publication and state fees 24.02.2006 (TIF) •
11.12.2017	Receipts on the publication and state fees 16.03.2009 (TIF) •
11.12.2017	Receipts on the publication and state fees 03.12.2002 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 15.03.2006 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 08.12.2008 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 29.09.2003 (TIF) •
11.12.2017	Decisions / letters / protocols of public notaries 09.01.2003 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 13.06.2015 (TIF) •
11.12.2017	Protocols/decisions of a company/organisation 21.12.2002 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
11.12.2017	Consent of members of the supervisory board 12.03.2009 (TIF) •
11.12.2017	2004 Annual report (full) (TIF)
11.12.2017	Sample report 12.03.2009 (TIF) •
11.12.2017	Application 21.12.2002 (TIF) •
11.12.2017	Application 24.02.2006 (TIF) •
11.12.2017	Application 08.06.2009 (TIF) •
11.12.2017	Application 21.05.2012 (TIF) •
11.12.2017	Application 18.06.2015 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 13.06.2015 (TIF) •
11.12.2017	Registration certificates 09.01.2003 (TIF) •
11.12.2017	Articles of Association 21.12.2002 (TIF)
11.12.2017	Sample report 26.11.2002 (TIF) •
11.12.2017	Sample report 08.07.2003 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 28.06.2003 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 23.05.2012 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 13.06.2015 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 13.06.2015 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 11.06.2009 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 22.05.2012 (TIF) •
11.12.2017	Consent of a member of the Board / executive director 12.03.2009 (TIF) •
11.12.2017	2003 Annual report (full) (TIF)
11.12.2017	2002 Annual report (full) (TIF)
11.12.2017	Consent of a member of the Board / executive director 12.03.2009 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 18.05.1991 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 18.10.1991 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 04.02.1993 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 21.11.1990 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 28.05.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 28.02.1994 (TIF) •
06.12.2017	Sample report 16.10.1996 (TIF) •
06.12.2017	Sample report (TIF) •
06.12.2017	Sample report 01.11.1991 (TIF) •
06.12.2017	Sample report 28.05.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
06.12.2017	Sample report 06.10.1997 (TIF) •
06.12.2017	State Revenue Service decisions/letters/statements 04.09.2002 (TIF) •
06.12.2017	State Revenue Service decisions/letters/statements 23.08.2002 (TIF) •
06.12.2017	Statement of the Board regarding the payment of the equity 13.06.1994 (TIF) •
06.12.2017	Statement of the Board regarding the payment of the equity 19.04.1995 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.11.1994 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 12.10.2002 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 29.04.1995 (TIF) •
06.12.2017	Registration certificates 02.08.1991 (TIF) •
06.12.2017	Receipts on the publication and state fees 30.08.1993 (TIF) •
06.12.2017	Receipts on the publication and state fees 08.02.1993 (TIF) •
06.12.2017	Receipts on the publication and state fees 01.03.1994 (TIF) •
06.12.2017	Receipts on the publication and state fees 13.06.1994 (TIF) •
06.12.2017	Receipts on the publication and state fees 15.11.1994 (TIF) •
06.12.2017	Receipts on the publication and state fees 16.10.1996 (TIF) •
06.12.2017	Receipts on the publication and state fees 29.08.2000 (TIF) •
06.12.2017	Receipts on the publication and state fees 26.09.2002 (TIF) •
06.12.2017	Receipts on the publication and state fees 04.11.1991 (TIF) •
06.12.2017	Receipts on the publication and state fees 13.06.1991 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 12.10.1996 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Registration certificates 03.08.1991 (TIF) •
06.12.2017	Registration certificates 14.03.1994 (TIF) •
06.12.2017	Purchase/lease agreement 14.12.1993 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 10.09.2000 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 22.07.2000 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 29.05.1999 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 11.07.1998 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 27.09.1997 (TIF) •
06.12.2017	Protocols/decisions of a company/organisation 14.10.1996 (TIF) •
06.12.2017	Amendments to the Articles of Association 18.10.1991 (TIF)
06.12.2017	Other documents (TIF) •
06.12.2017	Power of attorney, act of empowerment 15.11.1994 (TIF) •
06.12.2017	Articles of Association 28.05.1991 (TIF)
06.12.2017	Other documents 28.05.1991 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 17.10.2002 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 20.10.2000 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 14.06.1999 (TIF) •
06.12.2017	Power of attorney, act of empowerment 17.06.1994 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 01.11.1996 (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 03.08.1991 (TIF) •
06.12.2017	Copy of the personal identification document (TIF) •
06.12.2017	Copy of the personal identification document (TIF) •
06.12.2017	Articles of Association 12.10.2002 (TIF)
06.12.2017	Articles of Association 28.05.1994 (TIF)
06.12.2017	Articles of Association 04.02.1993 (TIF)
06.12.2017	Other documents (TIF) •
06.12.2017	Articles of Association 28.05.1991 (TIF)
06.12.2017	Application 14.06.1994 (TIF) •
06.12.2017	Application (TIF) •
06.12.2017	Application (TIF) •
06.12.2017	2001 Annual report (full) (TIF)
06.12.2017	2000 Annual report (full) (TIF)
06.12.2017	1999 Annual report (full) (TIF)
06.12.2017	1998 Annual report (full) (TIF)
06.12.2017	1997 Annual report (full) (TIF)
06.12.2017	1996 Annual report (full) (TIF)
06.12.2017	1993 Annual report (full) (TIF)
06.12.2017	Other documents (TIF) •
06.12.2017	Decisions / letters / protocols of public notaries 12.07.1999 (TIF) •
06.12.2017	Amendments to the Articles of Association 14.11.1994 (TIF)
06.12.2017	Other documents 29.05.1999 (TIF) •
06.12.2017	Power of attorney, act of empowerment 01.07.1991 (TIF) •
06.12.2017	Other documents 23.08.2002 (TIF) •
06.12.2017	Other documents 19.02.2002 (TIF) •
06.12.2017	Other documents 16.06.1997 (TIF) •
06.12.2017	Other documents 09.09.2002 (TIF) •
06.12.2017	Other documents 19.02.2002 (TIF) •
06.12.2017	Other documents 12.10.2002 (TIF) •
06.12.2017	Other documents 09.02.1993 (TIF) •
06.12.2017	Other documents 15.10.2002 (TIF) •
06.12.2017	Other documents 22.07.2000 (TIF) •
06.12.2017	Other documents 29.08.2000 (TIF) •
06.12.2017	Other documents 05.10.2000 (TIF) •
06.12.2017	Submission/Application 18.12.1995 (TIF) •
06.12.2017	Other documents 08.07.1999 (TIF) •
06.12.2017	Other documents 29.04.1995 (TIF) •
06.12.2017	Other documents 29.05.1999 (TIF) •
06.12.2017	Other documents 14.11.1994 (TIF) •
06.12.2017	Other documents 28.05.1994 (TIF) •
06.12.2017	Other documents 28.05.1994 (TIF) •
06.12.2017	Other documents 23.08.1993 (TIF) •
06.12.2017	Other documents 28.02.1994 (TIF) •
06.12.2017	Other documents 27.09.1997 (TIF) •
06.12.2017	Other documents 17.07.1998 (TIF) •
06.12.2017	Other documents 11.07.1998 (TIF) •
06.12.2017	Other documents 12.10.1996 (TIF) •
12.09.2017	Articles of Association 20.06.2016 (TIF)
20.07.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
07.05.2016	2015 Annual report (full) (PDF)
2015 (1)
09.06.2015	2014 Annual report (full) (HTML)
2014 (2)
22.11.2014	Statement of the Board regarding the payment of the equity 05.06.1991 (TIF) •
27.04.2014	2013 Annual report (full) (HTML)
2013 (1)
02.05.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2009 (2)
07.05.2009	2008 Annual report (full) (TIF)
10.02.2009	2007 Annual report (full) (TIF)
2007 (1)
22.06.2007	2006 Annual report (full) (TIF)
2006 (1)
16.11.2006	2005 Annual report (full) (TIF)

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